| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/13 |
| 2017-01-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/14 |
| 2017-01-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/15 |
| 2017-01-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-05-12 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-13 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ASHLEA STRATHDON ALFORD ABERDEENSHIRE SCOTLAND AB36 8XJ |
| 2014-05-07 |
insert address ASHLEA STRATHDON ALFORD ABERDEENSHIRE AB36 8XJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-04-28 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-04-29 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKNIGHT / 27/04/2010 |
| 2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
ASHLEA STRATHDON
ALFORD
ABERDEENSHIRE
AB36 8XJ
SCOTLAND |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
TAM A CHAIRR, LOGIE COLDSTONE
ABOYNE
ABERDEENSHIRE
AB34 5PQ |
| 2008-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKNIGHT / 12/05/2008 |
| 2008-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCKNIGHT / 12/05/2008 |
| 2008-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 2007-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |